... prescribed capital requirement (GPCR) and eligible group capital resources of the supervised group of the DIHC respectively in accordance with the Group Capital Rules, in particular Rules 4, 5 and 6. 2 Major acquisitions (section 95ZJ of the Ordinance) 2.1 According to section 95ZJ(1) of the Ordinance, a...

... terrorist financing. Section 5(5) and (6) of the AMLO makes it a criminal offence if a financial institution knowingly, or with the intent to defraud the relevant authority, contravenes the above provision. 1 Section 25(4) of the OSCO stipulates that an indictable offence includes conduct outside Hong Kong...

... - 1 - CIB-GN(12) (issued on 18 December 2014, effective from 1 January 2015) (revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Product Recommendation for Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance...

... Premiums paid for any other deferred annuity policies not certified by the Insurance Authority are not eligible for a tax deduction. Q5 Is the insurance levy paid together with the qualifying deferred annuity premiums tax deductible...

... Cir dd 21.03.2022 21 March 2022 Our Ref: MC/INT/5 By Email Only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Applications for new licences by deemed licensees Cut-off dates for...

... 31-12-19 5 34,674 95,696,747 535,043 188,919 利寶國際 Liberty Int'l 31-12-19 727 25,277 39,606,400 44,348 16,076 宏利（國際） Manulife (Int'l) 31-12-19 8,123 214,262 53,352,562 1,052,471 380,100 Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - - 大都會人壽 MetLife 31-12-19 - - - - - 美商大都會人壽 Metropolitan Life...

... 5 March 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance ("...

... at Annex III (File size: 5kB) and Annex IV (File size : 65kB) respectively. You are advised to take appropriate steps to ensure compliance with the above two regulations. If you have any questions, please contact Mr. William Hsieh at 2867 4529 or Ms. Carol Hui at 2867 2551....

... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...

... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...